（编辑 任世碧） 证券日报网讯 9月18日晚间，华胜天成发布公告称，公司于2025年9月18日召开的2025年第二次临时董 事会会议审议通过了《关于向2025年第二期股票期权激励计划激励对象首次授予股票期权的议案》，确 定公司本激励计划的首次授予日为2025年9月18日，股票期权首次授予数量：1，785.00万份。 ...

（编辑 任世碧） 证券日报网讯 9月18日晚间，恒生电子发布公告称，公司2025年9月18日第九届董事会第五次会议及第 九届监事会第五次会议，审议通过了《关于注销2023年股票期权激励计划部分股票期权的议案》。根据 公司《2023年股票期权激励计划》的相关规定，注销1，410名激励对象本次激励计划第一个行权期满但 尚未行权的股票期权共计5，412，638份。 ...

Core Viewpoint - The company announced an adjustment to the exercise price of its 2024 stock option incentive plan to 16.92 yuan per share, as approved in meetings held on September 18, 2025 [1] Summary by Relevant Sections - **Company Announcement** - The company held the 18th meeting of the 6th Board of Directors and the 17th meeting of the 6th Supervisory Board on September 18, 2025, to review and approve the adjustment of the exercise price for the 2024 stock option incentive plan [1]

每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 （记者 曾健辉） 每经AI快讯，华胜天成9月18日晚间发布公告称，公司2025年第二次董事会临时会议于2025年9月18日 在北京华胜天成科研大楼会议室以现场结合通讯表决的方式召开。会议审议了《关于调整公司2025年第 二期股票期权激励计划相关事项的议案》等文件。 ...

Core Points - Zhejiang Jingheng Law Firm issued a legal opinion regarding the adjustment of the exercise prices for the stock option incentive plan of Hangzhou Robam Appliances Co., Ltd. for the years 2023 to 2025 [1] - The adjustments to the exercise prices are compliant with regulations and have received the necessary approvals and authorizations [1] Summary by Year - For 2023, the exercise price was adjusted from 20.01 CNY per share to 19.51 CNY per share [1] - For 2024, the exercise price was adjusted from 17.42 CNY per share to 16.92 CNY per share [1] - For 2025, the exercise price was adjusted from 17.08 CNY per share to 16.58 CNY per share [1] Reason for Adjustment - The adjustments were made due to a mid-year equity distribution in 2025, which involves a cash distribution of 5 CNY (including tax) for every 10 shares [1] Compliance and Disclosure - The law firm confirmed that the adjustments to the exercise prices for the three-year incentive plan are compliant, and the company is required to fulfill its information disclosure obligations [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002352 证券简称：顺丰控股 公告编号：2025-068 顺丰控股股份有限公司 第六届董事会第二十四次会议决议公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 顺丰控股股份有限公司（以下简称"公司"）第六届董事会第二十四次会议于2025年9月13日通过电子邮 件发出会议通知，2025年9月16日在公司会议室以通讯表决方式召开。本次会议应参与董事7名，实际参 与董事7名。会议由董事长王卫先生主持，董事会会议的召集和召开符合国家有关法律、法规及《公司 章程》的规定。经充分讨论和审议，会议形成决议如下： 一、会议以4票同意、0票反对、0票弃权，审议通过了《关于调整公司2022年A股股票期权激励计划行 权价格的议案》 鉴于公司2025年中期A股权益分派已实施完毕，根据《公司2022年股票期权激励计划（草案）》的相关 规定，以及公司2022年第二次临时股东大会的授权，董事会对2022年A股股票期权激励计划行权价格进 行调整，行权价格由人民币39.761元/股调整为人民币39.301元/股。 具体内容详见公 ...

截至2025年9月16日收盘，顺丰控股(002352)报收于41.19元，下跌0.02%，换手率0.66%，成交量31.42万 手，成交额12.96亿元。 当日关注点 交易信息汇总资金流向 9月16日主力资金净流出6952.12万元；游资资金净流入2317.65万元；散户资金净流入4634.47万元。 大宗交易 9月16日顺丰控股发生1笔大宗交易，成交金额1935.93万元。 顺丰控股股份有限公司第六届监事会第十八次会议于2025年9月16日以通讯表决方式召开，应参与监事4 名，实际参与4名，会议符合相关法律法规及《公司章程》规定。会议审议通过《关于调整公司2022年 A股股票期权激励计划行权价格的议案》，因公司2025年中期A股权益分派已实施完毕，根据相关规定 及2022年第二次临时股东大会授权，2022年A股股票期权激励计划行权价格由人民币39.761元/股调整为 人民币39.301元/股。监事会认为本次行权价格调整符合《上市公司股权激励管理办法》等相关规定， 不存在损害股东利益的情形。具体内容详见公司同日披露的公告编号2025-070的公告。 上海澄明则正律师事务所关于顺丰控股股份有限公司2022年A股 ...

Core Viewpoint - The company has canceled a total of 3,499,720 stock options from its 2023 stock option incentive plan due to the departure of certain incentive targets and failure to meet performance assessment criteria [2][10][11]. Group 1: Stock Option Cancellation Details - The cancellation involves 3,499,720 stock options that were granted but not exercised, affecting 53 incentive targets [2][10]. - The cancellation process has been completed with the Shenzhen Securities Registration and Clearing Company confirming the cancellation on September 11, 2025 [12]. Group 2: Reasons for Cancellation - The cancellation is attributed to the departure of 12 incentive targets, resulting in the cancellation of 2,203,720 stock options [10]. - Additionally, 1,272,000 stock options were canceled due to the company's performance not meeting the required standards for the second exercise period of the initial grant, along with 24,000 options from the reserved grant [11]. Group 3: Impact on the Company - The cancellation of stock options is in compliance with relevant regulations and will not have a substantial impact on the company's financial status or operational results [13]. - The management team is committed to fulfilling their responsibilities and creating value for shareholders [13].

Group 1 - The company has approved the second exercise period of the 2023 first stock option incentive plan, allowing 716 incentive objects to exercise a total of 2,561,099 stock options [2][10][50] - The stock options were granted to 777 incentive objects, with a total of 7,716,850 options issued, and the exercise price set at 78.97 yuan per option [3][24][6] - The exercise conditions for the second period have been met, and the exercise period will last until October 9, 2026 [42][10][12] Group 2 - The company has also announced the cancellation of stock options for 31 incentive objects who no longer meet the exercise conditions, totaling 170,414 options [27][30][20] - The second stock option incentive plan involves 2,079 incentive objects with a total of 12,270,600 options granted, and the exercise price is also set at 78.97 yuan per option [35][39][6] - The second exercise period for the second stock option plan allows for the exercise of 3,859,246 options by 1,831 incentive objects, with the exercise price adjusted to 78.41 yuan per option [34][42][10]

Group 1 - The company has approved the reappointment of KPMG Huazhen as the auditor for the fiscal year 2025, pending shareholder approval [2][13][19] - The audit fee for 2025 is set at RMB 1.6 million, which includes internal control audit fees of RMB 250,000 [10][11][13] - KPMG Huazhen has a strong track record, with over RMB 4.1 billion in audited revenue for 2024, and has audited 127 listed companies [4][5][10] Group 2 - The audit committee of the company has reviewed KPMG Huazhen's qualifications and capabilities, confirming their ability to meet the company's audit requirements [12][17] - The project partner for the audit is Xu Wenbin, who has been with KPMG Huazhen since 2015 and has signed or reviewed 9 audit reports in the last three years [7][8] - KPMG Huazhen maintains a strong investor protection capability with a total insurance coverage exceeding RMB 200 million [5][6] Group 3 - The company held its fifth board meeting on September 12, 2025, where all 8 directors were present, and the meeting was deemed valid [16][18] - The board unanimously agreed to reappoint KPMG Huazhen, citing their adherence to independent and objective auditing standards [17][18] - The decision to reappoint KPMG Huazhen will take effect upon approval by the shareholders' meeting [13][19]